This company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsPact Group Holdings (PTTC.F) 주식 개요Engages in the manufacture and supply of rigid plastic and metal packaging in Australia, New Zealand, Asia, and internationally. 자세히 보기PTTC.F 펀더멘털 분석스노우플레이크 점수가치 평가4/6미래 성장3/6과거 실적0/6재무 건전성2/6배당0/6강점공정 가치 추정치보다 낮은 63.3% 에서 거래수익은 매년 12.94% 증가할 것으로 예상됩니다.위험 분석이자 지급액이 수익으로 잘 충당되지 않음주식은 유동성이 매우 낮습니다모든 위험 점검 보기PTTC.F Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueUS$Current PriceUS$0.5671.9% 저평가 내재 할인율Growth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-289m2b2016201920222025202620282031Revenue AU$1.8bEarnings AU$110.1mAdvancedSet Fair ValueView all narrativesFeatured narrative•Materials opportunityUpside Gold2 months ago author updated this narrativeSTFair Value from stuart_robertsCA$5.0768.0% 저평가 내재 할인율An Undervalued 3.3Moz Gold Project in CanadaKey takeaways Upside Gold is developing the Kena Gold Project, near the town of Nelson in the Kootenays region of southern British Columbia. Kena hosts a historical gold resource of 3.33 million ounces (561,000 ounces Indicated and 2.77 million ounces Inferred) across a 10,200-hectare land package.Read full narrative14.8kusers have viewed this narrative42users have liked this narrative1users have commented on this narrative285users have followed this narrativeRead narrativePact Group Holdings Ltd 경쟁사Myers IndustriesSymbol: NYSE:MYEMarket cap: US$775.0mTriMasSymbol: NasdaqGS:TRSMarket cap: US$1.5bJBDI HoldingsSymbol: NasdaqCM:JBDIMarket cap: US$10.8mO-I GlassSymbol: NYSE:OIMarket cap: US$1.4b가격 이력 및 성과Pact Group Holdings 주가의 최고가, 최저가 및 변동 요약과거 주가현재 주가AU$0.5652주 최고가AU$0.6152주 최저가AU$0.56베타1.211개월 변동0%3개월 변동0%1년 변동n/a3년 변동n/a5년 변동n/aIPO 이후 변동-76.67%최근 뉴스 및 업데이트공지 • Oct 22Pact Group Holdings Ltd Announces New Board AppointmentsPact Group Holdings Ltd. announced effective 22 October 2024: the appointment of Mr. Raphael Geminder as Executive Chair and the appointment of Mr. Michael Wachtel as Deputy Chair. The Board believes that expanding Mr. Geminder's role to be an Executive Chair is in the best interests of the Company. In particular, the Board is of the view that Mr. Geminder brings strategic value to all aspects of the Pact business. Pact will continue to benefit from Mr.Geminder's long- standing experience of the Company's operations and business relationships as he formally expands his role to include an executive remit working alongside the CEO. The Board is conscious that there are a number of related party dealings between Pact and its controlled entities (the Group) and interests associated with Mr. Geminder. In addition, the Board recognises the potential for perceived or actual conflicts of interest to arise as a result of the recent appointment of Nick Perkins and Tristan Smith as Non-executive Directors (nominated by the Company's majority shareholder). Pact has robust systems in place to monitor and govern conflicts and related party transactions and to ensure compliance with the Corporations Act 2001 (Cth). With Mr. Geminder's appointment as Executive Chair, the Board has determined that independent Non-executive Director, Mr. Michael Wachtel, be appointed as Deputy Chair. Mr. Wachtel will fulfil the role of Chair when considering matters in which Mr. Geminder has an actual or perceived conflict of interest. Role type for Raphael Geminder is Part time. Key Responsibilities include: Guide Company strategy, oversee governance, and lead the Board. Focus on Company vision and values. Identify growth, M&A, partnership and alliance opportunities. Benchmark industry performance. General communication with key stakeholders government, industry, investors, Pact employees. Key Chair to Chair/CEO customer relationship maintenance. Oversee the CEO's performance and guide decisions. Indirect authority over operations.공지 • Oct 10+ 1 more updatePact Group Holdings Ltd to Report First Half, 2025 Results on Feb 28, 2025Pact Group Holdings Ltd announced that they will report first half, 2025 results on Feb 28, 2025공지 • Sep 25Pact Group Holdings Ltd Announces Appointment of Non-Executive DirectorsPact Group Holdings Ltd. announced, effective 25 September 2024, the appointment of Mr. Nicholas (Nick) Perkins and Mr. Tristan Smith as Non-executive Directors of the Company. Perkins and Smith are nominees of Kin Group Pty Ltd. (Kin Group), a company which is ultimately controlled by the Geminder family. The Company's Chair, Raphael Geminder, and associates (including Kin Group, Salvage Pty Ltd. and Bennamon Industries Pty Ltd) hold a relevant interest in Pact of 88.04%. Perkins is the Chief Executive Officer of Kin Group. Kin Group is a diversified, global, long-term focused investor with offices in Melbourne and New York. Mr. Perkins has held a variety of roles within Kin Group, and its subsidiary businesses, for over 19 years, including 10 years as the General Counsel of Pact Group. Mr. Perkins serves on the Board of The Reject Shop and is a member of their Audit & Risk Committee and People & Culture Committee. He also holds a number of advisory and board positions across Kin Group's portfolio investments. Mr. Perkins holds a Bachelor of Arts and Bachelor of Laws from the University of Melbourne and is a Graduate Member of the Australian Institute of Company Directors. Smith is a Chartered Accountant and the Chief Financial Officer of Kin Group. Smith joined Kin Group in 2019 after nearly 20 years working globally with Ernst & Young and holds a number of advisory and board positions across portfolio investments spanning Kin Group's packaging, food and property portfolios. Mr. Smith holds a Bachelor of Commerce degree and a Master of Commerce degree from Macquarie University and is a member of Chartered Accountants Australia and New Zealand. Following the appointments, the Board comprises six directors, including two independent Non-executive Directors, three Non-executive Directors and one Executive Director.공지 • Jun 10Raphael Geminder Fails to Wrap Up $234 Million Pact BuyoutBillionaire Raphael Geminder's attempt to complete a $234 million off-market buyout of packaging company Pact Group Holdings Ltd. (ASX:PGH) is set to fail, despite 13 extensions of his offer. The bid was launched in September last year by Mr. Geminder's Bennamon Industries Pty Ltd, a wholly owned subsidiary of Kin Group, which is his family office. Mr. Geminder founded Pact Group and is the brother-in-law of Australia's richest man, -Anthony Pratt. At the time of the takeover bid, he owned 50% of the company's shares. The offer was improved in -December from 67.5¢ a share to 84¢ - a 24% premium on his original price. This allowed Mr. Geminder to build his stake to 87.86% on 07 June 2024, still under the 90% threshold needed for compulsory acquisition of the remaining shares. Pact shares ended trade at 84c each ahead of the offer's scheduled close at 7pm on 07 June 2024. The stock will be in focus when market trade resumes on June 11, 2024 morning. A major hurdle in the takeover bid has been the former owners of coat hangers and retail security tags company Tic Group, David Harris and Mark Gandur, who are in a long-running dispute with Pact over a $30 million earn-out payment. They have been accumulating shares and refused to sell their combined stake of 6% into the takeover. The dispute is headed for a trial in April 2025 in the Victorian Supreme Court. After the launch of the 14th offer on April 30, Kin Group said it was the ‘best and final offer’ and there would be no further extensions to the offer period. The company reiterated that it intended to seek to implement a number of significant changes to how Pact was governed and managed. Kin Group also intends to apply to delist Pact from the ASX which it will be able to do so in 2025. Given Kin Group owns more than 87% of the company it is likely that this resolution will be carried - irrespective of whether Pact Group has more than 150 shareholders with holdings of at least $500.공지 • May 06Geminder’s Pact Offer Set to End in StalemateBillionaire packaging businessman Raphael Geminder has finally declared his long-running takeover offer for packaging company Pact Group Holdings Ltd. (ASX:PGH) as the “best and final” bid, to close on June 7, but that will leave him stranded on 87.42% of the company and just short of compulsory acquisition. Mr. Geminder had been powering towards the finishing line of gaining 90% of the company, intending to then delist it from the ASX and privatise it, but just before he could declare victory two businessmen – who are also involved in a separate legal dispute with the billionaire – scooped up a 6% stake and seem to have scuttled the entire takeover. Issuing his 13th supplementary offer after launching the $289 million takeover bid in September, Mr. Geminder’s Bennamon Industries on May 3, 2024 declared the offer final and said it would close on June 7. However, Mr. Geminder remains stuck at 87.42%, with rebel shareholders holding 6% and the remaining investors unwilling to sell at the takeover price of 84c per share. The intervention of business partners David Harris and Mark Gandur, who now control 6% of Pact, has been a thorn in the side of Mr. Geminder. Mr. Geminder’s 13th supplementary bidder’s statement said that if Bennamon Industries hadn’t secured 90% acceptance of the takeover offer by June 7, it would seek a shareholder vote 12 months after the bid ends to take the company private. This could leave the dwindling number of shareholders in Pact holding stock in an unlisted public company. If a vote was held 12 months after the takeover ends – around June 2025 – Mr. Geminder would be able to vote his stake in favour of a delisting. Shares in Pact last traded at 84.5c.공지 • Feb 08Pact Group Holdings Ltd(ASX:PGH) dropped from S&P Global BMI IndexPact Group Holdings Ltd(ASX:PGH) dropped from S&P Global BMI Index더 많은 업데이트 보기Recent updates공지 • Oct 22Pact Group Holdings Ltd Announces New Board AppointmentsPact Group Holdings Ltd. announced effective 22 October 2024: the appointment of Mr. Raphael Geminder as Executive Chair and the appointment of Mr. Michael Wachtel as Deputy Chair. The Board believes that expanding Mr. Geminder's role to be an Executive Chair is in the best interests of the Company. In particular, the Board is of the view that Mr. Geminder brings strategic value to all aspects of the Pact business. Pact will continue to benefit from Mr.Geminder's long- standing experience of the Company's operations and business relationships as he formally expands his role to include an executive remit working alongside the CEO. The Board is conscious that there are a number of related party dealings between Pact and its controlled entities (the Group) and interests associated with Mr. Geminder. In addition, the Board recognises the potential for perceived or actual conflicts of interest to arise as a result of the recent appointment of Nick Perkins and Tristan Smith as Non-executive Directors (nominated by the Company's majority shareholder). Pact has robust systems in place to monitor and govern conflicts and related party transactions and to ensure compliance with the Corporations Act 2001 (Cth). With Mr. Geminder's appointment as Executive Chair, the Board has determined that independent Non-executive Director, Mr. Michael Wachtel, be appointed as Deputy Chair. Mr. Wachtel will fulfil the role of Chair when considering matters in which Mr. Geminder has an actual or perceived conflict of interest. Role type for Raphael Geminder is Part time. Key Responsibilities include: Guide Company strategy, oversee governance, and lead the Board. Focus on Company vision and values. Identify growth, M&A, partnership and alliance opportunities. Benchmark industry performance. General communication with key stakeholders government, industry, investors, Pact employees. Key Chair to Chair/CEO customer relationship maintenance. Oversee the CEO's performance and guide decisions. Indirect authority over operations.공지 • Oct 10+ 1 more updatePact Group Holdings Ltd to Report First Half, 2025 Results on Feb 28, 2025Pact Group Holdings Ltd announced that they will report first half, 2025 results on Feb 28, 2025공지 • Sep 25Pact Group Holdings Ltd Announces Appointment of Non-Executive DirectorsPact Group Holdings Ltd. announced, effective 25 September 2024, the appointment of Mr. Nicholas (Nick) Perkins and Mr. Tristan Smith as Non-executive Directors of the Company. Perkins and Smith are nominees of Kin Group Pty Ltd. (Kin Group), a company which is ultimately controlled by the Geminder family. The Company's Chair, Raphael Geminder, and associates (including Kin Group, Salvage Pty Ltd. and Bennamon Industries Pty Ltd) hold a relevant interest in Pact of 88.04%. Perkins is the Chief Executive Officer of Kin Group. Kin Group is a diversified, global, long-term focused investor with offices in Melbourne and New York. Mr. Perkins has held a variety of roles within Kin Group, and its subsidiary businesses, for over 19 years, including 10 years as the General Counsel of Pact Group. Mr. Perkins serves on the Board of The Reject Shop and is a member of their Audit & Risk Committee and People & Culture Committee. He also holds a number of advisory and board positions across Kin Group's portfolio investments. Mr. Perkins holds a Bachelor of Arts and Bachelor of Laws from the University of Melbourne and is a Graduate Member of the Australian Institute of Company Directors. Smith is a Chartered Accountant and the Chief Financial Officer of Kin Group. Smith joined Kin Group in 2019 after nearly 20 years working globally with Ernst & Young and holds a number of advisory and board positions across portfolio investments spanning Kin Group's packaging, food and property portfolios. Mr. Smith holds a Bachelor of Commerce degree and a Master of Commerce degree from Macquarie University and is a member of Chartered Accountants Australia and New Zealand. Following the appointments, the Board comprises six directors, including two independent Non-executive Directors, three Non-executive Directors and one Executive Director.공지 • Jun 10Raphael Geminder Fails to Wrap Up $234 Million Pact BuyoutBillionaire Raphael Geminder's attempt to complete a $234 million off-market buyout of packaging company Pact Group Holdings Ltd. (ASX:PGH) is set to fail, despite 13 extensions of his offer. The bid was launched in September last year by Mr. Geminder's Bennamon Industries Pty Ltd, a wholly owned subsidiary of Kin Group, which is his family office. Mr. Geminder founded Pact Group and is the brother-in-law of Australia's richest man, -Anthony Pratt. At the time of the takeover bid, he owned 50% of the company's shares. The offer was improved in -December from 67.5¢ a share to 84¢ - a 24% premium on his original price. This allowed Mr. Geminder to build his stake to 87.86% on 07 June 2024, still under the 90% threshold needed for compulsory acquisition of the remaining shares. Pact shares ended trade at 84c each ahead of the offer's scheduled close at 7pm on 07 June 2024. The stock will be in focus when market trade resumes on June 11, 2024 morning. A major hurdle in the takeover bid has been the former owners of coat hangers and retail security tags company Tic Group, David Harris and Mark Gandur, who are in a long-running dispute with Pact over a $30 million earn-out payment. They have been accumulating shares and refused to sell their combined stake of 6% into the takeover. The dispute is headed for a trial in April 2025 in the Victorian Supreme Court. After the launch of the 14th offer on April 30, Kin Group said it was the ‘best and final offer’ and there would be no further extensions to the offer period. The company reiterated that it intended to seek to implement a number of significant changes to how Pact was governed and managed. Kin Group also intends to apply to delist Pact from the ASX which it will be able to do so in 2025. Given Kin Group owns more than 87% of the company it is likely that this resolution will be carried - irrespective of whether Pact Group has more than 150 shareholders with holdings of at least $500.공지 • May 06Geminder’s Pact Offer Set to End in StalemateBillionaire packaging businessman Raphael Geminder has finally declared his long-running takeover offer for packaging company Pact Group Holdings Ltd. (ASX:PGH) as the “best and final” bid, to close on June 7, but that will leave him stranded on 87.42% of the company and just short of compulsory acquisition. Mr. Geminder had been powering towards the finishing line of gaining 90% of the company, intending to then delist it from the ASX and privatise it, but just before he could declare victory two businessmen – who are also involved in a separate legal dispute with the billionaire – scooped up a 6% stake and seem to have scuttled the entire takeover. Issuing his 13th supplementary offer after launching the $289 million takeover bid in September, Mr. Geminder’s Bennamon Industries on May 3, 2024 declared the offer final and said it would close on June 7. However, Mr. Geminder remains stuck at 87.42%, with rebel shareholders holding 6% and the remaining investors unwilling to sell at the takeover price of 84c per share. The intervention of business partners David Harris and Mark Gandur, who now control 6% of Pact, has been a thorn in the side of Mr. Geminder. Mr. Geminder’s 13th supplementary bidder’s statement said that if Bennamon Industries hadn’t secured 90% acceptance of the takeover offer by June 7, it would seek a shareholder vote 12 months after the bid ends to take the company private. This could leave the dwindling number of shareholders in Pact holding stock in an unlisted public company. If a vote was held 12 months after the takeover ends – around June 2025 – Mr. Geminder would be able to vote his stake in favour of a delisting. Shares in Pact last traded at 84.5c.공지 • Feb 08Pact Group Holdings Ltd(ASX:PGH) dropped from S&P Global BMI IndexPact Group Holdings Ltd(ASX:PGH) dropped from S&P Global BMI Index공지 • Sep 21+ 1 more updatePact Group Holdings Ltd, Annual General Meeting, Nov 14, 2024Pact Group Holdings Ltd, Annual General Meeting, Nov 14, 2024.공지 • Sep 15Bennamon Industries Pty Ltd made an offer to acquire Pact Group Holdings Ltd for AUD 117.05 million.Bennamon Industries Pty Ltd made an offer to acquire Pact Group Holdings Ltd for AUD 117.05 million on September 13, 2023. Macquarie Capital is acting as financial adviser and Ashurst is acting as legal adviser to Kin Group.주주 수익률PTTC.FUS PackagingUS 시장7D0%3.6%3.2%1Yn/a-3.1%31.0%전체 주주 수익률 보기수익률 대 산업: PTTC.F의 US Packaging 산업 대비 성과를 판단하기에 데이터가 부족합니다.수익률 대 시장: PTTC.F의 US 시장 대비 성과를 판단하기에 데이터가 부족합니다.주가 변동성Is PTTC.F's price volatile compared to industry and market?PTTC.F volatilityPTTC.F Average Weekly Movementn/aPackaging Industry Average Movement5.3%Market Average Movement7.1%10% most volatile stocks in US Market16.1%10% least volatile stocks in US Market3.2%안정적인 주가: PTTC.F는 지난 3개월 동안 US 시장에 비해 주가 변동성이 크지 않았습니다.시간에 따른 변동성: Insufficient data to determine PTTC.F의 변동성 변화를 판단할 수 없습니다.회사 소개설립직원 수CEO웹사이트2002n/aSanjay Dayalpactgroup.com더 보기Pact Group Holdings Ltd 기초 지표 요약Pact Group Holdings의 순이익과 매출은 시가총액과 어떻게 비교됩니까?PTTC.F 기초 통계시가총액US$193.43m순이익 (TTM)-US$18.34m매출 (TTM)US$1.26b0.2x주가매출비율(P/S)-10.5x주가수익비율(P/E)PTTC.F는 고평가되어 있습니까?공정 가치 및 평가 분석 보기순이익 및 매출최근 실적 보고서(TTM)의 주요 수익성 지표PTTC.F 손익계산서 (TTM)매출AU$1.91b매출원가AU$854.40m총이익AU$1.05b기타 비용AU$1.08b순이익-AU$27.74m최근 보고된 실적Dec 31, 2023다음 실적 발표일Aug 15, 2024주당순이익(EPS)-0.081총이익률55.23%순이익률-1.45%부채/자본 비율109.4%PTTC.F의 장기 실적은 어땠습니까?과거 실적 및 비교 보기View Valuation기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2024/05/13 10:17종가2024/02/14 00:00수익2023/12/31연간 수익2023/06/30데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Pact Group Holdings Ltd는 9명의 분석가가 다루고 있습니다. 이 중 2명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Richard JohnsonCLSAMark WilsonDeutsche BankOwen BirrellGoldman Sachs6명의 분석가 더 보기
Featured narrative•Materials opportunityUpside Gold2 months ago author updated this narrativeSTFair Value from stuart_robertsCA$5.0768.0% 저평가 내재 할인율An Undervalued 3.3Moz Gold Project in CanadaKey takeaways Upside Gold is developing the Kena Gold Project, near the town of Nelson in the Kootenays region of southern British Columbia. Kena hosts a historical gold resource of 3.33 million ounces (561,000 ounces Indicated and 2.77 million ounces Inferred) across a 10,200-hectare land package.Read full narrative14.8kusers have viewed this narrative42users have liked this narrative1users have commented on this narrative285users have followed this narrativeRead narrative
공지 • Oct 22Pact Group Holdings Ltd Announces New Board AppointmentsPact Group Holdings Ltd. announced effective 22 October 2024: the appointment of Mr. Raphael Geminder as Executive Chair and the appointment of Mr. Michael Wachtel as Deputy Chair. The Board believes that expanding Mr. Geminder's role to be an Executive Chair is in the best interests of the Company. In particular, the Board is of the view that Mr. Geminder brings strategic value to all aspects of the Pact business. Pact will continue to benefit from Mr.Geminder's long- standing experience of the Company's operations and business relationships as he formally expands his role to include an executive remit working alongside the CEO. The Board is conscious that there are a number of related party dealings between Pact and its controlled entities (the Group) and interests associated with Mr. Geminder. In addition, the Board recognises the potential for perceived or actual conflicts of interest to arise as a result of the recent appointment of Nick Perkins and Tristan Smith as Non-executive Directors (nominated by the Company's majority shareholder). Pact has robust systems in place to monitor and govern conflicts and related party transactions and to ensure compliance with the Corporations Act 2001 (Cth). With Mr. Geminder's appointment as Executive Chair, the Board has determined that independent Non-executive Director, Mr. Michael Wachtel, be appointed as Deputy Chair. Mr. Wachtel will fulfil the role of Chair when considering matters in which Mr. Geminder has an actual or perceived conflict of interest. Role type for Raphael Geminder is Part time. Key Responsibilities include: Guide Company strategy, oversee governance, and lead the Board. Focus on Company vision and values. Identify growth, M&A, partnership and alliance opportunities. Benchmark industry performance. General communication with key stakeholders government, industry, investors, Pact employees. Key Chair to Chair/CEO customer relationship maintenance. Oversee the CEO's performance and guide decisions. Indirect authority over operations.
공지 • Oct 10+ 1 more updatePact Group Holdings Ltd to Report First Half, 2025 Results on Feb 28, 2025Pact Group Holdings Ltd announced that they will report first half, 2025 results on Feb 28, 2025
공지 • Sep 25Pact Group Holdings Ltd Announces Appointment of Non-Executive DirectorsPact Group Holdings Ltd. announced, effective 25 September 2024, the appointment of Mr. Nicholas (Nick) Perkins and Mr. Tristan Smith as Non-executive Directors of the Company. Perkins and Smith are nominees of Kin Group Pty Ltd. (Kin Group), a company which is ultimately controlled by the Geminder family. The Company's Chair, Raphael Geminder, and associates (including Kin Group, Salvage Pty Ltd. and Bennamon Industries Pty Ltd) hold a relevant interest in Pact of 88.04%. Perkins is the Chief Executive Officer of Kin Group. Kin Group is a diversified, global, long-term focused investor with offices in Melbourne and New York. Mr. Perkins has held a variety of roles within Kin Group, and its subsidiary businesses, for over 19 years, including 10 years as the General Counsel of Pact Group. Mr. Perkins serves on the Board of The Reject Shop and is a member of their Audit & Risk Committee and People & Culture Committee. He also holds a number of advisory and board positions across Kin Group's portfolio investments. Mr. Perkins holds a Bachelor of Arts and Bachelor of Laws from the University of Melbourne and is a Graduate Member of the Australian Institute of Company Directors. Smith is a Chartered Accountant and the Chief Financial Officer of Kin Group. Smith joined Kin Group in 2019 after nearly 20 years working globally with Ernst & Young and holds a number of advisory and board positions across portfolio investments spanning Kin Group's packaging, food and property portfolios. Mr. Smith holds a Bachelor of Commerce degree and a Master of Commerce degree from Macquarie University and is a member of Chartered Accountants Australia and New Zealand. Following the appointments, the Board comprises six directors, including two independent Non-executive Directors, three Non-executive Directors and one Executive Director.
공지 • Jun 10Raphael Geminder Fails to Wrap Up $234 Million Pact BuyoutBillionaire Raphael Geminder's attempt to complete a $234 million off-market buyout of packaging company Pact Group Holdings Ltd. (ASX:PGH) is set to fail, despite 13 extensions of his offer. The bid was launched in September last year by Mr. Geminder's Bennamon Industries Pty Ltd, a wholly owned subsidiary of Kin Group, which is his family office. Mr. Geminder founded Pact Group and is the brother-in-law of Australia's richest man, -Anthony Pratt. At the time of the takeover bid, he owned 50% of the company's shares. The offer was improved in -December from 67.5¢ a share to 84¢ - a 24% premium on his original price. This allowed Mr. Geminder to build his stake to 87.86% on 07 June 2024, still under the 90% threshold needed for compulsory acquisition of the remaining shares. Pact shares ended trade at 84c each ahead of the offer's scheduled close at 7pm on 07 June 2024. The stock will be in focus when market trade resumes on June 11, 2024 morning. A major hurdle in the takeover bid has been the former owners of coat hangers and retail security tags company Tic Group, David Harris and Mark Gandur, who are in a long-running dispute with Pact over a $30 million earn-out payment. They have been accumulating shares and refused to sell their combined stake of 6% into the takeover. The dispute is headed for a trial in April 2025 in the Victorian Supreme Court. After the launch of the 14th offer on April 30, Kin Group said it was the ‘best and final offer’ and there would be no further extensions to the offer period. The company reiterated that it intended to seek to implement a number of significant changes to how Pact was governed and managed. Kin Group also intends to apply to delist Pact from the ASX which it will be able to do so in 2025. Given Kin Group owns more than 87% of the company it is likely that this resolution will be carried - irrespective of whether Pact Group has more than 150 shareholders with holdings of at least $500.
공지 • May 06Geminder’s Pact Offer Set to End in StalemateBillionaire packaging businessman Raphael Geminder has finally declared his long-running takeover offer for packaging company Pact Group Holdings Ltd. (ASX:PGH) as the “best and final” bid, to close on June 7, but that will leave him stranded on 87.42% of the company and just short of compulsory acquisition. Mr. Geminder had been powering towards the finishing line of gaining 90% of the company, intending to then delist it from the ASX and privatise it, but just before he could declare victory two businessmen – who are also involved in a separate legal dispute with the billionaire – scooped up a 6% stake and seem to have scuttled the entire takeover. Issuing his 13th supplementary offer after launching the $289 million takeover bid in September, Mr. Geminder’s Bennamon Industries on May 3, 2024 declared the offer final and said it would close on June 7. However, Mr. Geminder remains stuck at 87.42%, with rebel shareholders holding 6% and the remaining investors unwilling to sell at the takeover price of 84c per share. The intervention of business partners David Harris and Mark Gandur, who now control 6% of Pact, has been a thorn in the side of Mr. Geminder. Mr. Geminder’s 13th supplementary bidder’s statement said that if Bennamon Industries hadn’t secured 90% acceptance of the takeover offer by June 7, it would seek a shareholder vote 12 months after the bid ends to take the company private. This could leave the dwindling number of shareholders in Pact holding stock in an unlisted public company. If a vote was held 12 months after the takeover ends – around June 2025 – Mr. Geminder would be able to vote his stake in favour of a delisting. Shares in Pact last traded at 84.5c.
공지 • Feb 08Pact Group Holdings Ltd(ASX:PGH) dropped from S&P Global BMI IndexPact Group Holdings Ltd(ASX:PGH) dropped from S&P Global BMI Index
공지 • Oct 22Pact Group Holdings Ltd Announces New Board AppointmentsPact Group Holdings Ltd. announced effective 22 October 2024: the appointment of Mr. Raphael Geminder as Executive Chair and the appointment of Mr. Michael Wachtel as Deputy Chair. The Board believes that expanding Mr. Geminder's role to be an Executive Chair is in the best interests of the Company. In particular, the Board is of the view that Mr. Geminder brings strategic value to all aspects of the Pact business. Pact will continue to benefit from Mr.Geminder's long- standing experience of the Company's operations and business relationships as he formally expands his role to include an executive remit working alongside the CEO. The Board is conscious that there are a number of related party dealings between Pact and its controlled entities (the Group) and interests associated with Mr. Geminder. In addition, the Board recognises the potential for perceived or actual conflicts of interest to arise as a result of the recent appointment of Nick Perkins and Tristan Smith as Non-executive Directors (nominated by the Company's majority shareholder). Pact has robust systems in place to monitor and govern conflicts and related party transactions and to ensure compliance with the Corporations Act 2001 (Cth). With Mr. Geminder's appointment as Executive Chair, the Board has determined that independent Non-executive Director, Mr. Michael Wachtel, be appointed as Deputy Chair. Mr. Wachtel will fulfil the role of Chair when considering matters in which Mr. Geminder has an actual or perceived conflict of interest. Role type for Raphael Geminder is Part time. Key Responsibilities include: Guide Company strategy, oversee governance, and lead the Board. Focus on Company vision and values. Identify growth, M&A, partnership and alliance opportunities. Benchmark industry performance. General communication with key stakeholders government, industry, investors, Pact employees. Key Chair to Chair/CEO customer relationship maintenance. Oversee the CEO's performance and guide decisions. Indirect authority over operations.
공지 • Oct 10+ 1 more updatePact Group Holdings Ltd to Report First Half, 2025 Results on Feb 28, 2025Pact Group Holdings Ltd announced that they will report first half, 2025 results on Feb 28, 2025
공지 • Sep 25Pact Group Holdings Ltd Announces Appointment of Non-Executive DirectorsPact Group Holdings Ltd. announced, effective 25 September 2024, the appointment of Mr. Nicholas (Nick) Perkins and Mr. Tristan Smith as Non-executive Directors of the Company. Perkins and Smith are nominees of Kin Group Pty Ltd. (Kin Group), a company which is ultimately controlled by the Geminder family. The Company's Chair, Raphael Geminder, and associates (including Kin Group, Salvage Pty Ltd. and Bennamon Industries Pty Ltd) hold a relevant interest in Pact of 88.04%. Perkins is the Chief Executive Officer of Kin Group. Kin Group is a diversified, global, long-term focused investor with offices in Melbourne and New York. Mr. Perkins has held a variety of roles within Kin Group, and its subsidiary businesses, for over 19 years, including 10 years as the General Counsel of Pact Group. Mr. Perkins serves on the Board of The Reject Shop and is a member of their Audit & Risk Committee and People & Culture Committee. He also holds a number of advisory and board positions across Kin Group's portfolio investments. Mr. Perkins holds a Bachelor of Arts and Bachelor of Laws from the University of Melbourne and is a Graduate Member of the Australian Institute of Company Directors. Smith is a Chartered Accountant and the Chief Financial Officer of Kin Group. Smith joined Kin Group in 2019 after nearly 20 years working globally with Ernst & Young and holds a number of advisory and board positions across portfolio investments spanning Kin Group's packaging, food and property portfolios. Mr. Smith holds a Bachelor of Commerce degree and a Master of Commerce degree from Macquarie University and is a member of Chartered Accountants Australia and New Zealand. Following the appointments, the Board comprises six directors, including two independent Non-executive Directors, three Non-executive Directors and one Executive Director.
공지 • Jun 10Raphael Geminder Fails to Wrap Up $234 Million Pact BuyoutBillionaire Raphael Geminder's attempt to complete a $234 million off-market buyout of packaging company Pact Group Holdings Ltd. (ASX:PGH) is set to fail, despite 13 extensions of his offer. The bid was launched in September last year by Mr. Geminder's Bennamon Industries Pty Ltd, a wholly owned subsidiary of Kin Group, which is his family office. Mr. Geminder founded Pact Group and is the brother-in-law of Australia's richest man, -Anthony Pratt. At the time of the takeover bid, he owned 50% of the company's shares. The offer was improved in -December from 67.5¢ a share to 84¢ - a 24% premium on his original price. This allowed Mr. Geminder to build his stake to 87.86% on 07 June 2024, still under the 90% threshold needed for compulsory acquisition of the remaining shares. Pact shares ended trade at 84c each ahead of the offer's scheduled close at 7pm on 07 June 2024. The stock will be in focus when market trade resumes on June 11, 2024 morning. A major hurdle in the takeover bid has been the former owners of coat hangers and retail security tags company Tic Group, David Harris and Mark Gandur, who are in a long-running dispute with Pact over a $30 million earn-out payment. They have been accumulating shares and refused to sell their combined stake of 6% into the takeover. The dispute is headed for a trial in April 2025 in the Victorian Supreme Court. After the launch of the 14th offer on April 30, Kin Group said it was the ‘best and final offer’ and there would be no further extensions to the offer period. The company reiterated that it intended to seek to implement a number of significant changes to how Pact was governed and managed. Kin Group also intends to apply to delist Pact from the ASX which it will be able to do so in 2025. Given Kin Group owns more than 87% of the company it is likely that this resolution will be carried - irrespective of whether Pact Group has more than 150 shareholders with holdings of at least $500.
공지 • May 06Geminder’s Pact Offer Set to End in StalemateBillionaire packaging businessman Raphael Geminder has finally declared his long-running takeover offer for packaging company Pact Group Holdings Ltd. (ASX:PGH) as the “best and final” bid, to close on June 7, but that will leave him stranded on 87.42% of the company and just short of compulsory acquisition. Mr. Geminder had been powering towards the finishing line of gaining 90% of the company, intending to then delist it from the ASX and privatise it, but just before he could declare victory two businessmen – who are also involved in a separate legal dispute with the billionaire – scooped up a 6% stake and seem to have scuttled the entire takeover. Issuing his 13th supplementary offer after launching the $289 million takeover bid in September, Mr. Geminder’s Bennamon Industries on May 3, 2024 declared the offer final and said it would close on June 7. However, Mr. Geminder remains stuck at 87.42%, with rebel shareholders holding 6% and the remaining investors unwilling to sell at the takeover price of 84c per share. The intervention of business partners David Harris and Mark Gandur, who now control 6% of Pact, has been a thorn in the side of Mr. Geminder. Mr. Geminder’s 13th supplementary bidder’s statement said that if Bennamon Industries hadn’t secured 90% acceptance of the takeover offer by June 7, it would seek a shareholder vote 12 months after the bid ends to take the company private. This could leave the dwindling number of shareholders in Pact holding stock in an unlisted public company. If a vote was held 12 months after the takeover ends – around June 2025 – Mr. Geminder would be able to vote his stake in favour of a delisting. Shares in Pact last traded at 84.5c.
공지 • Feb 08Pact Group Holdings Ltd(ASX:PGH) dropped from S&P Global BMI IndexPact Group Holdings Ltd(ASX:PGH) dropped from S&P Global BMI Index
공지 • Sep 21+ 1 more updatePact Group Holdings Ltd, Annual General Meeting, Nov 14, 2024Pact Group Holdings Ltd, Annual General Meeting, Nov 14, 2024.
공지 • Sep 15Bennamon Industries Pty Ltd made an offer to acquire Pact Group Holdings Ltd for AUD 117.05 million.Bennamon Industries Pty Ltd made an offer to acquire Pact Group Holdings Ltd for AUD 117.05 million on September 13, 2023. Macquarie Capital is acting as financial adviser and Ashurst is acting as legal adviser to Kin Group.
